Wdfg UK Pension Trustees Limited
Company 02938533 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Andrew Fayle Seale Director · appointed 2016
- Claire Wicks Director · appointed 2025
- Robert William Stephenson Director · appointed 2020
- Jeremy Richard Butler Director · appointed 2009
8.6y median 7.8y
average tenure
17.4y
longest tenure
Directors past 6 years
- Andrew Fayle Seale Director · appointed 2016
- Robert William Stephenson Director · appointed 2020
- Jeremy Richard Butler Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Andrew Fayle Seale Director · appointed 2016
- Claire Wicks Director · appointed 2025
- Robert William Stephenson Director · appointed 2020
Portfolio (1)
- Jeremy Richard Butler Director · appointed 2009
Also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Primrose Road Residents Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02938533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1994 |
| Address | 5 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wdfg UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Claire Wicks Director · appointed 2025
- Robert William Stephenson Director · appointed 2020
- Andrew Fayle Seale Director · appointed 2016
- Jeremy Richard Butler Director · appointed 2009
Show 33 former officers
- Helen Sarah O'Byrne Secretary · appointed 2015 · resigned 2018
- Michael O'Hagan Director · appointed 2014 · resigned 2019
- Geoffrey William Hall Director · appointed 2012 · resigned 2024
- Paul Antony Possamai Director · appointed 2011 · resigned 2016
- Laura Gutierrez Montana Secretary · appointed 2011 · resigned 2015
- Christopher David Murray Director · appointed 2010 · resigned 2013
- Bhavin Shah Director · appointed 2009 · resigned 2017
- Maureen Vieyra Secretary · appointed 2009 · resigned 2013
- Mike Dryden Director · appointed 2008 · resigned 2010
- Mark Elly Secretary · appointed 2008 · resigned 2011
- Sarah Purkis Director · appointed 2008 · resigned 2012
- Jacqueline Nicholson Director · appointed 2008 · resigned 2010
- Andrew Harding Director · appointed 2007 · resigned 2009
- Andrew B Magowan Secretary · appointed 2006 · resigned 2008
- Clare Janet O'Connell Secretary · appointed 2006 · resigned 2006
- Dominic Hugh Morgan Director · appointed 2003 · resigned 2007
- Wayne Gandy Director · appointed 2002 · resigned 2003
- Vivienne Glenys Laycock Director · appointed 2002 · resigned 2008
- Karen Diane Westwood Director · appointed 2001 · resigned 2007
- Heather Lyn Mcrae Secretary · appointed 2000 · resigned 2006
- Jayne Deegan Secretary · appointed 1999 · resigned 2001
- Gilbert Lyall Yourston Director · appointed 1998 · resigned 2008
- Peter Anthony Carney Director · appointed 1997 · resigned 2001
- Quintin Heath Director · appointed 1997 · resigned 2001
- David John Russell Director · appointed 1997 · resigned 1998
- Stuart James Siddall Director · appointed 1996 · resigned 2000
- Colin Berman Director · appointed 1994 · resigned 2007
- Martin Goodman Director · appointed 1994 · resigned 1997
- Richard Fleming Gold Director · appointed 1994 · resigned 1996
- Abdul Hamid Director · appointed 1994 · resigned 1997
- Nigel Lowe Secretary · appointed 1994 · resigned 1999
- Pailex Corporate Services Limited Corporate-secretary · appointed 1994 · resigned 1995
- Norman Michael Russell Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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